Forfeiture / Penalty Cases filed in Kentucky
Cases 31 - 40 of 181
United States of America v. Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
as 3:2018cv00725
Defendant: Twenty Eight Thousand Two Hundred Dollars in United States Currency ($28,200.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
as 4:2018cv00158
Defendant: 2017 Ford F150 King Ranch Crew Cab Pickup VIN 1FTEW1EF9HFC80307
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff: United States of America
Defendant: $50,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
as 3:2018cv00119
Plaintiff: United States of America
Defendant: Twenty-Three Thousand Dollars in United States Currency ($23,000.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Forth Thousand Eight Hundred Twenty Dollars in United States Currency ($140,820.00)
as 3:2017cv00715
Plaintiff: United States of America
Defendant: $140,820 in U.S.Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff: United States of America
Defendant: TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 and Six (6) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff: United States of America
Defendant: $137,850.00 in U.S. Currency
Claimant: Anthony Toney
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant: $18,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff: United States of America
Defendant: $195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff: United States of America
Defendant: $9,798.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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